Company Information
CIN
Status
Date of Incorporation
22 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
2,434,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prem Lata Sethia
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanka Sethia
Director/Designated Partner
about 4 years ago
about 4 years ago
Sharad Sethia
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Budhsingh Sethia
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 7] Machine For Power Generating Systems.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-30122020-signed
Evidence of cessation;-26112020
Optional Attachment-(2)-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-28092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form DPT-3-04072020-signed
Directors report as per section 134(3)-16082019
List of share holders, debenture holders;-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Form ADT-1-12082019_signed
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-26062019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019